The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Akhtar, Mobeen
    Director born in October 1981
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
    Mr Mobeen Akhtar
    Born in October 1981
    Individual (2 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Quyam, Tayaba
    Individual (1 offspring)
    Officer
    2010-12-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

REGULATORY INTELLIGENCE LIMITED

Previous names
7456230 LIMITED - 2012-01-10
REGINTEL LIMITED - 2011-11-03
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Creditors
Amounts falling due within one year
-23,360 GBP2022-12-31
-20,759 GBP2021-12-31
Net Current Assets/Liabilities
-23,360 GBP2022-12-31
-20,759 GBP2021-12-31
Total Assets Less Current Liabilities
-23,360 GBP2022-12-31
-20,759 GBP2021-12-31
Net Assets/Liabilities
-24,500 GBP2022-12-31
-21,479 GBP2021-12-31
Equity
-24,500 GBP2022-12-31
-21,479 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31

  • REGULATORY INTELLIGENCE LIMITED
    Info
    7456230 LIMITED - 2012-01-10
    REGINTEL LIMITED - 2011-11-03
    Registered number 07456230
    131 St Ethelbert Avenue, Luton LU3 1QW
    Private Limited Company incorporated on 2010-12-01 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.